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Company Information for

GLOBAL INFO SOLUTIONS LIMITED

CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
04377167
Private Limited Company
Active

Company Overview

About Global Info Solutions Ltd
GLOBAL INFO SOLUTIONS LIMITED was founded on 2002-02-19 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Global Info Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GLOBAL INFO SOLUTIONS LIMITED
 
Legal Registered Office
CONCORDE HOUSE
GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 04377167
Company ID Number 04377167
Date formed 2002-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts 
VAT Number /Sales tax ID GB791602915  
Last Datalog update: 2020-01-05 20:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL INFO SOLUTIONS LIMITED
Companies with same name GLOBAL INFO SOLUTIONS LIMITED
The following companies were found which have the same name as GLOBAL INFO SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL INFO SOLUTIONS PRIVATE LIMITED PLOT NO.E-32 FLAT NO.102 Abhinandan Apartments Vikrampuri Colony secunderabad contonment Secunderabad Telangana 500009 ACTIVE Company formed on the 2012-03-15
GLOBAL INFO SOLUTIONS, INC. 2575 SW 158th Ave MIRAMAR FL 33027 Active Company formed on the 2005-07-14

Company Officers of GLOBAL INFO SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GEETHA VANAM
Company Secretary 2005-01-01
SREEDHAR VANAM
Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SREEDHAR VANAM
Company Secretary 2002-02-19 2008-01-01
GEETHA VANAM
Director 2002-02-19 2007-02-28
KANTILAL PARBHUBHAI MISTRY
Director 2002-10-25 2003-12-23
PHILLIPA RUTH SHARLAND
Company Secretary 2002-02-19 2002-02-19
SOVEREIGN DIRECTORS LIMITED
Director 2002-02-19 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEETHA VANAM SAPWARE CONSULTANCY LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
SREEDHAR VANAM SAPWARE CONSULTANCY LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-08-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0108/03/16 ANNUAL RETURN FULL LIST
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23CH01Director's details changed for Sreedhar Vanam on 2014-05-21
2014-05-23CH03SECRETARY'S DETAILS CHNAGED FOR GEETHA VANAM on 2014-05-21
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0110/02/14 ANNUAL RETURN FULL LIST
2013-11-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0110/02/12 ANNUAL RETURN FULL LIST
2011-06-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0110/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0110/02/10 ANNUAL RETURN FULL LIST
2010-01-06AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aReturn made up to 10/02/09; full list of members
2009-01-16AA29/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-19363aReturn made up to 10/02/08; full list of members
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288bSECRETARY RESIGNED
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-31363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-23363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-28363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-16288aNEW SECRETARY APPOINTED
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP
2004-11-2988(2)RAD 01/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-18363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-09288bDIRECTOR RESIGNED
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-06363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-11-07288aNEW DIRECTOR APPOINTED
2002-09-05288cDIRECTOR'S PARTICULARS CHANGED
2002-05-28288cDIRECTOR'S PARTICULARS CHANGED
2002-05-28288cSECRETARY'S PARTICULARS CHANGED
2002-05-17288cSECRETARY'S PARTICULARS CHANGED
2002-05-17288cDIRECTOR'S PARTICULARS CHANGED
2002-03-04288aNEW SECRETARY APPOINTED
2002-03-04288bSECRETARY RESIGNED
2002-03-04288bDIRECTOR RESIGNED
2002-03-04288aNEW DIRECTOR APPOINTED
2002-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval
We could not find any licences issued to GLOBAL INFO SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL INFO SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL INFO SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due Within One Year 2012-02-29 £ 26,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL INFO SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 347
Current Assets 2012-02-29 £ 9,146
Debtors 2012-02-29 £ 8,799
Fixed Assets 2012-02-29 £ 16,890
Shareholder Funds 2012-02-29 £ 824
Tangible Fixed Assets 2012-02-29 £ 16,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL INFO SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL INFO SOLUTIONS LIMITED
Trademarks
We have not found any records of GLOBAL INFO SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL INFO SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as GLOBAL INFO SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INFO SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL INFO SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL INFO SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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